Shree Ltc Export India Private Limited

Imports, exports, and supplies agro products and provides logistics services.

2008 | Mumbai, Maharashtra (India) | Active
Last Updated: December 06, 2024

Who are the key members and board of directors at Shree Ltc Export India?

Board Members (2)

NameDesignationAppointment DateStatus
Debasish Pal Country flag representing In Director 21-Sep-2020Current
Arun Mandal Country flag representing In Director 21-Sep-2020Current

Financial Performance of Shree Ltc Export India.

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(FY 2022)(FY 2021)(FY 2020)(FY 2019)
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Related Corporates (Common Directorship)

Charges (Loans)

Open Charges

₹114.00 Cr

Satisfied Charges

₹30.00 Cr

Charges Breakdown by Lending Institutions

  • State Bank Of India : 70.00 Cr
  • Oriental Bank Of Commerce Limited : 24.00 Cr
  • Oriental Bank Of Commerce : 20.00 Cr

Latest Charge Details

DateLenderAmountStatus
09 Mar 2012Oriental Bank Of Commerce₹20.00 CrOpen
18 Jul 2011State Bank Of India₹70.00 CrOpen
05 Oct 2009Oriental Bank Of Commerce Limited₹24.00 CrOpen
05 Mar 2012Bank Of India₹30.00 CrSatisfied

How Many Employees Work at Shree Ltc Export India?

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Latest Updates, News, and FAQs on Shree Ltc Export India

Recent activity within the organization

  • Annual General Meeting

    Shree Ltc Export India Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.

    30 Sep 2023

  • Balance Sheet

    Shree Ltc Export India Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Mumbai.

    31 Mar 2023

  • Charges

    A charge registered on 05 Mar 2012 via Charge ID 10352225 with Bank Of India was fully satisfied on 04 May 2021.

    04 May 2021

  • Director Appointment

    Debasish Pal was appointed as a Director was appointed as a Director on 21 Sep 2020 & has been associated with this company since 4 years 4 months .

    21 Sep 2020

  • Director Appointment

    Arun Mandal was appointed as a Director was appointed as a Director on 21 Sep 2020 & has been associated with this company since 4 years 4 months .

    21 Sep 2020

  • Charges

    A charge with Oriental Bank Of Commerce amounted to Rs. 20.00 Cr with Charge ID 10345996 was registered on 09 Mar 2012.

    09 Mar 2012

Frequently asked questions

  • Shree Ltc Export India Private Limited was incorporated on 24 Nov 2008.

  • The authorized share capital of Shree Ltc Export India Private Limited is ₹ 20.00 Cr and paid-up capital is ₹ 12.04 Cr.

  • Currently 2 directors are associated with Shree Ltc Export India Private Limited.

    • Debasish Pal
    • Arun Mandal
  • As per Ministry of Corporate Affairs (Mca), the registered address of Shree Ltc Export India Private Limited is Arihant Mansion 4Th Floor 29 Keshavji Naik Road, India, Mumbai, Maharashtra, 400009.

  • The corporate identification number (CIN) of Shree Ltc Export India Private Limited is U74900MH2008PTC188433 and the company number is 188433 as per Ministry of Corporate Affairs (MCA).

  • As per the financial statements for fiscal Year 0, The total open charges for Shree Ltc Export India Private Limited amount to ₹ 114.00 Cr.

  • The most recent Balance Sheet for Shree Ltc Export India Private Limited was filed with the ROC on 31 Mar 2023.

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